Your new company A big investment bank in Hong Kong is currently hiring for a KYC Specialist! This is a 6-months contract with high potential for renewal or conversion to perm!
Your new role This role will be an integral part of a collaborative team working alongside Client Advisors, Client Account Managers, Compliances and Operations. You will play a key role in maintaining accurate client profiles and facilitating smooth KYC periodic reviews.
- Act as an assistant to Client Advisors on KYC periodic review cases across Wealth Management
- Understand the bank's latest KYC requirements and support CA through KYC periodic review process
- Handle case preparation by gathering and preparing documents relevant for KYC review, and other internal department
- Facilitate exceptional handling on risk-based approaches and coordinate with Business and FCC for sign-off
- Perform background check screening on clients, support Client Advisors with client profile setup, and gather corroborating evidence
- Support Client Advisors and Client Account Managers in ensuring regulatory compliance of submitted materials from clients and Client Advisors
- Manage KYC periodic review cases from start to finish, including client profile updates after consulting with Client Advisors
- Perform KYC profile checking activities linked to KYC periodic review requests and ensure client KYC information consistency with quality checks
What you'll need to succeed
Experience in KYC periodic review/ AML compliance in wealth management/ private banks
Strong understanding of KYC regulations and processes
Fluent in Cantonese, English and Mandarin
Strong communication and interpersonal skills
Excellent attention to details and organizational skills
Able to meet tight deadlines and work under pressure
HK Local / PR
If you're interested in this role, send your CV to Sarah.Kaveen@hays.com.my now!